Effective solutions that protects business, monitor core operational information, and mitigate credit risks.

 

 

Business Identity Protection *  Portfolio Oversight *  Due Diligence in Underwriting
 

Start Membership

Biz-Trac

Biz-Trac relentlessly monitors your business most critical and essential information. This invaluable solution,protects your business identity, and privileged assets. You cant afford not to be protected. Don’t leave your business without it.

iScrutinize

iScrutinize is a unique & comprehensive portfolio compliance solution , that corroborates &  validates personal investments holdings . Scam artist steals more than just your money. You’ve earned it, Now Protect it!.

F.I.T.S.

Financial Information Trade Solution validates your prospective clients, so your company will have shrewd,verified & absolute information .This invaluable solution, provides your business with strong revenue streams of valued customers 

Why Capital Oversight

Capital Oversight is the company you can depend on for comprehensive and actionable returns, providing Business Identity Protection, Investment Oversight, or Business & Trade Authentication . Protecting your company’s identity is what Capital Oversight proffers impeccable well. Our Strong solution components, prudent insights, extensive knowledge, experience, passion, effectiveness, and professional engagement, has made us the premier benchmark company in the Industry.
Our Solutions can be incorporated effortlessly into your existing operations. The scalable components of these service solutions are circumspectly tooled, to mitigate risk exposure in credit underwriting, provide business identity information protection, and investment oversight. Capital Oversight is an indelible fixture across every industry. Our analyst spot trends, identify signs of systemic risks, and monitor specific exposures, in any given market. Authenticating Trust with Confidence is our culture and promise.
Benefits
Pragmatic Solutions
Unmatched Expertise
The Capital Oversight difference
Empowerment

 

 

 

THE COMPREHENSIVE AND CORE OBJECTIVES OF EACH SOLUTION, Focus  ARE CIRCUMSPECTIVELY TOOLED TO MITIGATE RISKS, PROTECT PRIVILEGED ASSETS, AND PROVIDE Benefits!  INSTANT REALIZED RETURNS.
 

Capital Oversight Employees
Permalink

REGISTERED AGENT

Permalink

FINANCIAL INFORMATION & TRADE SOLUTIONS – F.I.T.S.

Permalink

BIZ-TRAC

Permalink

CAPITAL ASSETS & VALIDATIONS

Capital Oversight
Permalink

QUALIFIED INTERMEDIARY

Capital Oversight Inc
Permalink

ADVISER CHECK – FIRM CHECK

 

How Biz-Trac protects your business

Biz-Trac is a 24/7 committed business monitoring solution, that identifies adverse changes, conflicts, and inconsistencies, in your business information, operation, and corporate structure. Subtly and imperceptible, Biz-Trac relentlessly works behind the scenes, protecting privileged assets, and ensuring the validity, integrity, and permanence, of your business information.

What is Business Identity Theft

Business Identity Theft  involves the fraudulent use of a Company’s name, address, tax fraud-1identification number, bank account number, business credit cards, business credit information, and other identifying information. Business identity theft is not an information security breach, or an incident involving the loss or theft of confidential consumer information that a business may possess.

Business identity theft involves the impersonation of a business entity.  Usual methods may include theft, misuse of key business identifiers and credentials, manipulation or falsification of business filings and records.  Subjects also employ other nefarious acts, intended to derive illicit gain, to the detriment, and diatribe against the intended business.

  • Theft or misuse of key business identifiers and credentials
  • Manipulation or falsification of business filings and records
  • Defraud creditors, suppliers, financial institutions, owners, and officers
  • Tarnish and denigration of company’s Name, Image and Reputation

How Thieves Steal Your Business Identity

Statutory restrictions and the good faith of the Secretary of State business filing procedures, have led nefarious subjects to discover that, it can be relatively easy to manipulate state business registration systems andicon_why filing processes. As a result, these criminals seek to exploit, execute, impersonate businesses, and obtain the good-standing, credibility, and verifiable business records.

Larcenist subsequently utilize this information to deceive retailers, suppliers, creditors, financial institutions for illicit gain, and conduct further fraudulent activities. While business owners and corporations attempt to protect their entities and investments, it can be difficult to consistently maintain vigilance, and knowledge of nefarious events and risks. Biz-Trac is constructed to eliminate risks. Once the scheme is uncovered, businesses spend valuable time and resources repairing the harm to finances, credit profile, name, and reputation.

Learn More

What Our Clients Say

WITH COMPREHENSIVE SOLUTIONS….WHEREVER YOU DO BUSINESS – ACROSS THE STREET OR AROUND THE WORLD – COUNT ON CAPITAL OVERSIGHT TO HELP YOU SUCCEED. WE ARE HONORED TO BE PART OF YOUR SUCCESS. 

Earlier this year, I was informed by corporate security that an individual opened an AT&T commercial account with 25 mobile lines. Our Corporate information was changed with the Secretary of State. We now have our company’s information monitored by Biz-Trac.
Scott Brenner, Biz-Trac user
We received a call from a collection agency, stating our company owed over $67K on a commercial net account. The account was 90 days past due. Our company’s information was used fraudulently. Capital Oversight was able to assist in the prevention of further loss.
Gary Vitnotelli, Biz-Trac owner
Electronic retailer wanted payment on an outstanding invoice. We were unaware of such purchase. In total we lost over $160K, in resolving this malicious event. Now Biz-Trac, is monitoring our corporate information, for any change and potential fraud.
Debra Manley, Biz-Trac user
sp_logos

YOUR BUSINESS DESERVES PROTECTION – Protect your Company’s Name, Identity, and Reputation.
Call Today!   855.417.1700